| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-10-01 |
1 |
0 |
Complaint |
COMPLAINT as to Javier Machorro-Garcia (1), Raul Garcia-Velez (2), Christian Lozano-Coutino (3). (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
2 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Peter C. Lewis :Initial Appearance as to Javier Machorro-Garcia, Raul Garcia-Velez, Christian Lozano-Coutino held on 10/1/2007, Appointed attorney Federal Defenders for Javier Machorro-Garcia, James Winston Gleave for Raul Garcia-Velez, Gerard Jeffrey Wasson for Christian Lozano-Coutino, Wayne Charles Mayer for Material Witnesses Fernando De La Rosa-Perez, Delia Navor-Fuentes and Griselda Rayon-Ramirez. Bond set as to Javier Machorro-Garcia (1) $20,000.00 C/CS and Raul Garcia-Velez (2) $20,000.00 C/CS and Christian Lozano-Coutino (3) $20,000.00 C/CS. Preliminary Hearing set for 10/16/2007 01:30 PM in El Centro before Magistrate Judge Peter C. Lewis. (Tape #PCL07-1:2:12-2:15-2:31-2:39).(Plaintiff Attorney John F. Weis, AUSA).(Defendant Attorney Diane Regan, FD). (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Javier Machorro-Garcia (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Raul Garcia-Velez (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
5 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Christian Lozano-Coutino (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Christian Lozano-Coutino (3) In the amount of $20,000.00 C/CS. Signed by Judge Peter C. Lewis on 10/01/07. (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
7 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Javier Machorro-Garcia (1) In the amount of $20,000.00 C/CS. Signed by Judge Peter C. Lewis on 10/01/07. (tar)[2:07-mj-08822-PCL] |
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| 2007-10-01 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release Bond set for Raul Garcia-Velez (2) In the amount of $20,000.00 C/CS. Signed by Judge Peter C. Lewis on 10/01/07. (tar)[2:07-mj-08822-PCL] |
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| 2007-10-02 |
9 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Peter C. Lewis :Arraignment of Material Witnesses held on 10/2/2007, Material Witnesses bail set at $5,000.00 P/S w/10% percent cash deposit, M/WS must be able to legally remain in the U.S. and follow Pretrial Service supervision as to Material Witnesses Fernando De La Rosa-Perez and Delia Navor-Fuentes. (Tape #PCL07-1:3:32-3:36). (tar)[2:07-mj-08822-PCL] |
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| 2007-10-03 |
10 |
0 |
Arraignment of Material Witness |
Minute Entry for proceedings held before Judge Peter C. Lewis :Arraignment of Material Witness held on 10/3/2007, Material Witness bail set at $5,000.00 P/S w/10% percent cash deposit, M/W must be able to legally remain in the U.S. and follow Pretrial Services supervision as to Material Witness Griselda Rayon-Ramirez. (Tape #PCL07-1:11:30-11:35). (tar)[2:07-mj-08822-PCL] |
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| 2007-10-09 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Kristin Joseph Kraus appearing for Javier Machorro-Garcia (Attachments: # (1) Proof of Service)(Kraus, Kristin)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
12 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Fernando De La Rosa-Perez, Delia Navor-Fuentes, Griselda Rayon-Ramirez as to defendant Javier Machorro-Garcia.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
13 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Fernando De La Rosa-Perez, Delia Navor-Fuentes, Griselda Rayon-Ramirez as to defendant Raul Garcia-Velez.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
14 |
0 |
Stipulation of Fact and Joint Motion for Release of M/W |
STIPULATION OF FACT AND JOINT MOTION FOR Release of Material Witness Fernando De La Rosa-Perez, Delia Navor-Fuentes, Griselda Rayon-Ramirez as to defendant Christian Lozano-Coutino.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
15 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Delia Navor-Fuentes as to defendant Javier Machorro-Garcia, Raul Garcia-Velez, Christian Lozano-Coutino.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
16 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Fernando De La Rosa-Perez as to defendant Javier Machorro-Garcia, Raul Garcia-Velez, Christian Lozano-Coutino.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
17 |
0 |
Abstract of Order |
ABSTRACT OF ORDER releasing Material Witness Griselda Rayon-Ramirez as to defendant Javier Machorro-Garcia, Raul Garcia-Velez, Christian Lozano-Coutino.. Signed by Judge Peter C. Lewis on 10/16/07. (jmp)[2:07-mj-08822-PCL] |
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| 2007-10-16 |
18 |
0 |
Information - Felony |
INFORMATION as to Javier Machorro-Garcia (1) count(s) 1, Raul Garcia-Velez (2) count(s) 1, Christian Lozano-Coutino (3) count(s) 1. (jmp) |
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| 2007-10-16 |
19 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Peter C. Lewis :Arraignment as to Javier Machorro-Garcia (1) Count 1 and Raul Garcia-Velez (2) Count 1 and Christian Lozano-Coutino (3) Count 1 held on 10/16/2007 Not Guilty plea entered, info and waiver filed. Added attorney Wayne Charles Mayer for M/W Fernando De La Rosa-Perez. Change of Plea Hearing set for 10/29/2007 09:00 AM before Judge Thomas J. Whelan. (Tape #PCL07-01:1:53-2:07).(Plaintiff Attorney John F. Weis AUSA).(Defendant Attorney Diane Regan FD S/A for def. 1)(James Winston Gleave FD atty for def. 2)(Atty Gerard Jeffrey Wasson CJA for def. 3). (jmp) |
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| 2007-10-16 |
20 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Javier Machorro-Garcia (jmp) |
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| 2007-10-16 |
21 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Raul Garcia-Velez (jmp) |
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| 2007-10-16 |
22 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Christian Lozano-Coutino (jmp) |
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| 2007-10-29 |
23 |
0 |
Change of Plea Hearing |
Minute Entry:Continuance of Change of Plea Hearing as to Javier Machorro-Garcia, Raul Garcia-Velez, Christian Lozano-Coutino held on 10/29/2007 before Judge Whelan. At the request of government counsel, the Court orders the Change of Plea Hearing continued to 11/1/2007 09:00 AM in Courtroom 7 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson).(Plaintiff Attorney William Narus).(Defendant Attorney Kristin Kraus, Fed Def Inc/James Gleave/Gerard Wasson). (cmy) |
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| 2007-11-01 |
24 |
0 |
Change of Plea Hearing |
Minute Entry:Disposition Hearing as to Javier Machorro-Garcia held on 11/1/2007 before Judge Whelan. The defendant enters a guilty plea to the one count information. Presentence Report ordered. Sentence With Probation Office Report set for 1/22/2008 09:00 AM in Courtroom 7 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson).(Plaintiff Attorney Rebecca Kanter).(Defendant Attorney Kristin Kraus, Fed Def Inc.). (cmy) |
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| 2007-11-01 |
25 |
0 |
Plea Agreement |
Filed PLEA AGREEMENT as to Javier Machorro-Garcia (cmy) |
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| 2007-11-01 |
26 |
0 |
Change of Plea Hearing |
Minute Entry:Change of Plea Hearing as to Raul Garcia-Velez held on 11/1/2007 before Judge Whelan. The defendant enters a guilty plea to the one count information. Presentence Report ordered. Sentence With Probation Office Report set for 1/22/2008 09:00 AM in Courtroom 7 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson).(Plaintiff Attorney Rebecca Kanter).(Defendant Attorney James Gleave). (cmy) |
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| 2007-11-01 |
27 |
0 |
Plea Agreement |
Filed PLEA AGREEMENT as to Raul Garcia-Velez (cmy) |
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| 2007-11-01 |
28 |
0 |
Change of Plea Hearing |
Minute Entry:Change of Plea Hearing as to Christian Lozano-Coutino held on 11/1/2007 before Judge Whelan. The defendant enters a guilty plea to the one count information. Presentence Report ordered. Sentence With Probation Office Report set for 1/22/2008 09:00 AM in Courtroom 7 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson).(Plaintiff Attorney Rebecca Kanter).(Defendant Attorney Gerard Wasson). (cmy) |
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| 2007-11-01 |
29 |
0 |
Plea Agreement |
Filed PLEA AGREEMENT as to Christian Lozano-Coutino (cmy) |
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| 2007-11-20 |
30 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Arnold Dale Blankenship appearing for USA. (Attachments: # (1) Proof of Service)(Blankenship, Arnold) (joeh, ). |
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| 2007-12-26 |
31 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Leo S. Papas:Status Conference re Counsel as to Javier Machorro-Garcia held on 12/26/2007. Appointed attorney John C Lemon, CJA-N/A for Javier Machorro-Garcia. Attorney Kristin Joseph Kraus, FD terminated in case as to Javier Machorro-Garcia. (Tape #LSP07-14:01 to 14:12)(Plaintiff Attorney Caleb Mason, AUSA)(Defendant Attorney David Peterson, FD) (gep) |
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| 2008-01-04 |
32 |
0 |
Objection to Presentence Investigation Report |
OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Javier Machorro-Garcia (Attachments: # (1) Proof of Service)(Lemon, John)(aje). |
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| 2008-01-16 |
33 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Raul Garcia-Velez (Attachments: # (1) Supplement Sentencing Chart# (2) Proof of Service)(Gleave, James) (aje). |
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| 2008-01-18 |
34 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Christian Lozano-Coutino (Wasson, Gerard) (aje). |
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| 2008-01-18 |
35 |
0 |
Sentencing Summary Chart |
Sentencing Summary Chart by Javier Machorro-Garcia (Attachments: # (1) Proof of Service)(Lemon, John) (aje). |
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| 2008-01-18 |
36 |
0 |
Motion to Shorten Time |
MOTION to Shorten Time to File Defendant's Sentencing Memorandum by Christian Lozano-Coutino. (Wasson, Gerard) (aje). |
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| 2008-01-22 |
37 |
0 |
Sentencing |
Minute Entry:P/O Report and Sentencing held on 1/22/2008 for Javier Machorro-Garcia (1) before Judge Whelan. Defendant committed to the Custody of the Bureau of Prisons for 12 months & 1 day.Sup Rel 3 Years$100.00 P.A. No Fine. (Court Reporter Melissa Pierson).(Plaintiff Attorney Dale Blankenship).(Defendant Attorney John C. Lemon). (cmy) |
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| 2008-01-22 |
38 |
0 |
Sentencing Summary Chart |
Filed government's Sentencing Summary Chart as to Javier Machorro-Garcia (cmy) |
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| 2008-01-22 |
39 |
0 |
Judgment |
JUDGMENT as to Javier Machorro-Garcia (1) filed. Custody BOP 12 months & 1 day. Sup Rel 3 Years $100.00 P.A. No Fine. Signed by Judge Thomas J. Whelan on 1/22/08. (cmy) |
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| 2008-01-22 |
40 |
0 |
Sentencing |
Minute Entry:P/O Report and Sentencing held on 1/22/2008 for Raul Garcia-Velez (2) before Judge Whelan. The defendant is committed to the custody of the Bureau of Prisons for 8 months.Sup Rel 3 years$100.00 P.A. No FIne.. (Court Reporter Melissa Pierson).(Plaintiff Attorney Dale Blankenship).(Defendant Attorney James Gleave). (cmy) |
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| 2008-01-22 |
41 |
0 |
Sentencing Summary Chart |
Filed government's Sentencing Summary Chart as to Raul Garcia-Velez (cmy) |
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| 2008-01-22 |
42 |
0 |
Judgment |
JUDGMENT as to Raul Garcia-Velez (2)filed. Custody BOP 8 months. Sup Rel 3 years $100.00 P.A. No FIne.. Signed by Judge Thomas J. Whelan on 1/22/08. (cmy) |
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| 2008-01-22 |
43 |
0 |
Sentencing |
Minute Entry:P/O Report and Sentencing held on 1/22/2008 for Christian Lozano-Coutino (3) before Judge Whelan. Defendant committed to the custody of the Bureau of Prisons for 8 months.Sup Rel 3 years$100.00 P.A. No Fine. (Court Reporter Melissa Pierson).(Plaintiff Attorney Dale Blankenship).(Defendant Attorney Gerard Wasson). (cmy) |
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| 2008-01-22 |
44 |
0 |
Sentencing Summary Chart |
Filed government's Sentencing Summary Chart as to Christian Lozano-Coutino (cmy) |
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| 2008-01-22 |
45 |
0 |
Judgment |
JUDGMENT as to Christian Lozano-Coutino (3) filed. Custody BOP 8 months. Sup Rel 3 years $100.00 P.A. No Fine. Signed by Judge Thomas J. Whelan on 1/22/08. (cmy) |
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| 2008-01-22 |
46 |
0 |
Order |
Filed ORDER shortening time for filing of defendant's sentencing memorandum as to Christian Lozano-Coutino. Signed by Judge Thomas J. Whelan on 1/22/08. (cmy) |
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